MAVEN MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03899981

Incorporation date

23/12/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

26/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/09/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2011

Application to strike the company off the register

View PDF (4 pages)

04/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (9 pages)

06/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (4 pages)

04/05/2010

Termination of appointment of Kathryn Courtenay-Evans as a director

View PDF (1 pages)

04/05/2010

Termination of appointment of Donal O'dwyer as a secretary

View PDF (1 pages)

26/04/2010

Full accounts made up to 2009-07-31

View PDF (17 pages)

03/02/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Richard Alexander Hepburn on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Kathryn Claire Lewis on 2009-10-01

View PDF (2 pages)

03/02/2010

Director's details changed for Charlotte Selene Pym Cornish on 2009-10-01

View PDF (2 pages)

01/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

04/08/2009

Registered office changed on 05/08/2009 from old bank house 39 high street high wycombe buckinghamshire HP11 2AG

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-07-31

View PDF (18 pages)

05/01/2009

Return made up to 24/12/08; full list of members

View PDF (4 pages)

04/01/2009

Appointment Terminated Director iain wooster

View PDF (1 pages)

05/05/2008

Full accounts made up to 2007-07-31

View PDF (18 pages)

06/02/2008

Return made up to 24/12/07; full list of members

View PDF (4 pages)

06/02/2008

Director's particulars changed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

15/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Full accounts made up to 2006-07-31

View PDF (19 pages)

10/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

Director resigned

View PDF (1 pages)

17/04/2007

Resolutions

View PDF (5 pages)

17/04/2007

£ ic 240975/238613 09/03/07 £ sr [email protected]=2362

View PDF (1 pages)

17/01/2007

Return made up to 24/12/06; full list of members

View PDF (4 pages)

19/01/2006

Return made up to 24/12/05; full list of members

View PDF (4 pages)

11/12/2005

Full accounts made up to 2005-07-31

View PDF (17 pages)

11/12/2005

Resolutions

View PDF (5 pages)

09/10/2005

Director resigned

View PDF (1 pages)

05/07/2005

Ad 05/07/05--------- £ si [email protected]=2362 £ ic 240975/243337

View PDF (1 pages)

20/01/2005

Return made up to 24/12/04; full list of members

View PDF (10 pages)

20/01/2005

Director's particulars changed

View PDF (0 pages)

08/12/2004

Full accounts made up to 2004-07-31

View PDF (22 pages)

18/07/2004

New secretary appointed

View PDF (2 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

08/06/2004

Ad 28/01/04--------- £ si [email protected]=4725 £ ic 472500/477225

View PDF (2 pages)

19/05/2004

Full accounts made up to 2003-07-31

View PDF (22 pages)

05/01/2004

Return made up to 24/12/03; full list of members

View PDF (10 pages)

04/03/2003

Return made up to 24/12/02; full list of members

View PDF (10 pages)

16/01/2003

Full accounts made up to 2002-07-31

View PDF (23 pages)

11/08/2002

Nc inc already adjusted 04/07/02

View PDF (1 pages)

11/08/2002

Resolutions

View PDF (0 pages)

11/08/2002

Resolutions

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11/08/2002

Resolutions

View PDF (33 pages)

20/01/2002

Return made up to 24/12/01; full list of members

View PDF (9 pages)

20/01/2002

Secretary's particulars changed;director's particulars changed

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21/11/2001

Secretary resigned

View PDF (1 pages)

20/11/2001

Full accounts made up to 2001-07-31

View PDF (16 pages)

01/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2001

Registered office changed on 03/10/01 from: red lion house 9-10 high street high wycombe buckinghamshire HP11 2AZ

View PDF (1 pages)

04/01/2001

Return made up to 24/12/00; full list of members

View PDF (8 pages)

06/12/2000

Full accounts made up to 2000-07-31

View PDF (17 pages)

05/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2000

Certificate of change of name

View PDF (3 pages)

14/06/2000

Auditor's resignation

View PDF (1 pages)

02/05/2000

Statement of affairs

View PDF (7 pages)

02/05/2000

Ad 29/02/00--------- £ si [email protected]=122406 £ ic 301343/423749

View PDF (2 pages)

20/03/2000

S-div 29/02/00

View PDF (1 pages)

12/03/2000

Ad 29/02/00--------- £ si [email protected]=269256 £ ic 32087/301343

View PDF (2 pages)

12/03/2000

Ad 29/02/00--------- £ si [email protected]=7087 £ ic 25000/32087

View PDF (2 pages)

12/03/2000

Ad 29/02/00--------- £ si [email protected]=24999 £ ic 1/25000

View PDF (2 pages)

12/03/2000

Resolutions

View PDF (0 pages)

12/03/2000

Resolutions

View PDF (0 pages)

12/03/2000

Resolutions

View PDF (33 pages)

12/03/2000

£ nc 100/817573 29/02/00

View PDF (1 pages)

09/03/2000

Accounting reference date shortened from 31/12/00 to 31/07/00

View PDF (1 pages)

09/03/2000

Director resigned

View PDF (1 pages)

09/03/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

New director appointed

View PDF (2 pages)

09/03/2000

New director appointed

View PDF (3 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

16/02/2000

Registered office changed on 17/02/00 from: carlton house grammar school street bradford west yorkshire BD1 4NS

View PDF (1 pages)

16/02/2000

New director appointed

View PDF (2 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

12/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

12/01/2000

Registered office changed on 13/01/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2010

Last change occurred

30/07/2010

Accounts

Dormant

Last made up date

30/07/2010

Next account date

30/07/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walker, Michael James	Director	28/02/2000 - 10/04/2007	27
Wooster, Iain	Director	28/02/2000 - 31/01/2008	2
FORM 10 SECRETARIES FD LTD	Nominee Secretary	23/12/1999 - 05/01/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	23/12/1999 - 05/01/2000	12878
EMW SECRETARIES LIMITED	Corporate Secretary	03/01/2000 - 28/02/2000	279

Persons with Significant Control

No PSC data available.

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Description

About MAVEN MANAGEMENT LIMITED

MAVEN MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAVEN MANAGEMENT LIMITED?

MAVEN MANAGEMENT LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 26/12/2011.

Where is MAVEN MANAGEMENT LIMITED located?

MAVEN MANAGEMENT LIMITED is registered at Discovery House, Aveling Road, High Wycombe, Buckinghamshire HP13 6AE.

What is the latest filing for MAVEN MANAGEMENT LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.